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Citizens Bond Oversight Advisory Board

November 26, 2024 ·1:30 PM Final

BOCC Meeting Room 204

Agenda — 17 items

  1. 1 Call To Order ▶ jump to 0:37
  2. 2 Roll Call ▶ jump to 0:38
  3. 3 Notice of the meeting was properly posted on November 25, 2024. ▶ jump to 0:48
  4. 4 For purposes of this agenda “Action” means any of the following: amending, approving, approving as amended, deferring, denying, giving instructions to staff, making a recommendation to another public body, receiving documents or presentations, referring to committee, reconsidering, re-opening, returning, or striking the item.
  5. 5 Approval of Minutes
  6. 1. Discussion and possible action regarding the minutes of October 22, 2024. 2024-5245 approve Pass ▶ jump to 52:10
  7. 7 Recurring Items
  8. 2. Discussion and possible action regarding the planning, design, management, and construction of the new Oklahoma County Adult Detention Center. Requested by the Board. 2024-5246 ▶ jump to 52:16
  9. 9 Departmental Items
  10. 3. Discussion and possible action regarding the contract for the construction of the Behavioral Care Center (BCC). Requested by Stacey Trumbo, PE, County Engineer. 2024-5283 approve Pass ▶ jump to 68:21
  11. 4. Discussion and possible action regarding the budget and updated cost estimate from FlintCo. Requested by Stacey Trumbo, PE, County Engineer. 2024-5284 ▶ jump to 69:35
  12. 5. Discussion and possible action regarding a discussion on the anticipated impact of our non-incarceration or diversion efforts in Oklahoma County and what the impact may be to those going into the Detention Facility or those required to be detained long term. Requested by Sandino Thompson, Board Member. 2024-5285 ▶ jump to 72:38
  13. 6. Discussion and possible action regarding the RFP (Request for Proposal) Public Private Partnership proposals for the Oklahoma County Adult Detention Center. Requested by Chantel Boso, Purchasing Director. 2024-5286 ▶ jump to 83:53
  14. 14 Citizen Participation: ▶ jump to 85:49
  15. 15 Board Comments ▶ jump to 87:12
  16. 16 No New Business ▶ jump to 87:19
  17. 17 Adjourn adjourn Pass ▶ jump to 88:26